

| IDOX PLC | 25/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Laurence Vaughan | For |
| 3 | To elect Andrew Riley | For |
| 4 | To elect Barbara Moorhouse | For |
| 5 | To re-elect Jeremy Millard | For |
| 6 | To re-appoint Grant Thornton UK LLP | Oppose |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Amend Articles | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |